Status
Authorized capital
Revenues
Employees in 2024
LLC "FIN-TREID"
Limited Liability Company "Fin-Treid"
Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Michurina, D.15, Kv.36
INN and KPP (TIN and RRC)
2221181630, 420501001
OGRN (Primary State Register Number)
1102225011426
Authorized capital
12 000 rub.
Registration date
22.10.2010
Age of organization
15 years 5 months 30 days
City
Kemerovo
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-13
GRN: 2164205519806
Director
Petrov Evgenii Evgenevich
from 03.10.2012
INN 423601470088
Petrov Evgenii Evgenevich
Share size: 2 000 rub.
INN 423601470088
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.76 | Wholesale of other intermediate products
find companies with this code... |
| 43.29 | Production of other construction and installation works |
| 43.99.1 | Waterproofing works |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049022695
Registration date: 2012-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 220300909742181
Registration date: 2012-10-31
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205520202) |
| 13.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164205519806) |
| 13.05.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2164205289830) |
| 10.03.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2154205062944) |
| 29.11.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2144205234105) |
| 21.02.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2134205039472) |
| 29.11.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2124205240290) |
| 08.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205206024) |
| 03.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122225190899) |
| 03.10.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122225190888) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122225190734) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122225176600) |
| 24.09.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122225176599) |
| 29.10.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2102225274457) |
| 29.10.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2102225273786) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102225269111) |
| 22.10.2010 | Creation of a legal entity (GRN: 1102225011426) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.